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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berman, Michael

    Related profiles found in government register
  • Berman, Michael
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 1
  • Berman, John Michael
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 2
    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 3
    • 43, Star Street, London, W2 1QA, England

      IIF 4
  • Berman, John Michael
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berman, John Michael
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 8 IIF 9
  • John Berman
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom

      IIF 10
  • Berman, John Michael
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 25, City Road, Cambridge, CB1 1DP, England

      IIF 11 IIF 12
    • St. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom

      IIF 13
  • Berman, John Michael
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • St John's, Smith Square, London, SW1P 3HA, England

      IIF 14 IIF 15
  • Berman, John Michael
    British entrepreneur born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 1 Norton Folgate, London, E1 6DB, England

      IIF 16
  • Berman, John Michael
    British chairman born in October 1944

    Registered addresses and corresponding companies
    • 19 Moreton Place, London, SW1V 2NL

      IIF 17
  • Berman, John Michael
    British company director born in October 1944

    Registered addresses and corresponding companies
    • 19 Moreton Place, London, SW1V 2NL

      IIF 18
  • Berman, John Michael
    born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 25, City Road, Cambridge, CB1 1DP, England

      IIF 19
  • Berman, John Michael
    British

    Registered addresses and corresponding companies
    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 20
  • Berman, John Michael
    British director

    Registered addresses and corresponding companies
    • St Johns Waterloo, Waterloo Road, London, SE1 8TY

      IIF 21
  • Mr John Michael Berman
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • St Johns Waterloo, Waterloo Road, London, SE1 8TY

      IIF 22
    • C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 23
  • Mr Michael John Berman
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 24
  • Berman, John Michael

    Registered addresses and corresponding companies
    • 19 Moreton Place, London, SW1V 2NL

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    CITY ROAD (CAMBRIDGE) LLP
    OC336279
    25 City Road, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Fixed Assets (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-09 ~ now
    IIF 19 - LLP Designated Member → ME
  • 2
    CREATIVE ST JOHN'S, WATERLOO LIMITED
    06020684
    St. Johns Crypt, 1 Secker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 7 - Director → ME
  • 3
    HAZARD CHASE HOLDINGS LIMITED
    - now 03863244
    WEBSPECIAL LIMITED - 2002-02-26
    25 City Road, Cambridge, England
    Active Corporate (7 parents, 2 offsprings)
    Current Assets (Company account)
    20 GBP2024-08-31
    Officer
    2005-12-14 ~ now
    IIF 12 - Director → ME
  • 4
    HAZARD CHASE LIMITED
    - now 02516014
    MUSIC 90 LIMITED - 1990-07-09
    Pem, Salisbury House Station Road, Cambridge
    Liquidation Corporate (10 parents)
    Officer
    2005-12-14 ~ now
    IIF 2 - Director → ME
  • 5
    HAZARD CHASE PROPERTY MANAGEMENT LIMITED
    05655476
    25 City Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    286,327 GBP2024-05-31
    Officer
    2012-10-23 ~ now
    IIF 11 - Director → ME
  • 6
    MOTET LIMITED
    - now 03275735
    HOODCO 533 LIMITED
    - 1997-05-15 03275735
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    394,084 GBP2024-03-31
    Officer
    1997-03-03 ~ now
    IIF 3 - Director → ME
    1997-03-03 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Has significant influence or controlOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 7
    PARKSIDE CARS LIMITED
    - now 04052414
    AUTODRIVE (HANWORTH) LIMITED
    - 2017-11-08 04052414
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,133,997 GBP2024-03-31
    Officer
    2000-09-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Has significant influence or controlOE
  • 8
    SINFONIA SMITH SQUARE FOUNDATION
    - now 10284465 03028678, 04335616, 05737116
    SOUTHBANK SINFONIA FOUNDATION
    - 2024-08-12 10284465
    St John's, Smith Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ now
    IIF 13 - Director → ME
Ceased 11
  • 1
    ACTIX INTERNATIONAL LIMITED
    - now 05357259
    SUMMIT NEWCO LIMITED
    - 2006-08-16 05357259
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2007-01-22
    IIF 9 - Director → ME
  • 2
    ACTIX LIMITED
    - now 02660615
    ROBERT DOBSON LIMITED - 1993-04-22
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,040,541 GBP2019-10-01 ~ 2020-09-30
    Officer
    2000-07-19 ~ 2005-03-17
    IIF 6 - Director → ME
  • 3
    ACTUATE UK LIMITED - now
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED
    - 1999-08-24 03216097
    SPEED 5699 LIMITED
    - 1996-07-16 03216097 00392686, 00838231, 00840174... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Officer
    1996-07-03 ~ 1997-07-09
    IIF 5 - Director → ME
  • 4
    CELONA TECHNOLOGIES LIMITED
    - now 03262010
    SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED
    - 2005-01-04 03262010
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2010-05-10
    IIF 1 - Director → ME
  • 5
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    PROTEK TECHNOLOGY LIMITED
    - 1988-07-18 01584188
    BRIARBELL LIMITED
    - 1981-12-31 01584188
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-03-06
    IIF 17 - Director → ME
    ~ 1996-03-06
    IIF 25 - Secretary → ME
  • 6
    MAVENIR SYSTEMS LIMITED - now 04388973
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED - 1999-10-26
    AETHOS COMMUNICATION SYSTEMS LIMITED
    - 1999-02-24 02693122
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09 03178895
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1997-08-06 ~ 1998-12-23
    IIF 8 - Director → ME
  • 7
    SINFONIA SMITH SQUARE - now 03028678, 05737116, 10284465
    SOUTHBANK SINFONIA
    - 2024-07-24 04335616
    THE SOUTHBANK SINFONIA
    - 2016-07-12 04335616
    St John's, Smith Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-12-06 ~ 2022-11-05
    IIF 14 - Director → ME
    2001-12-06 ~ 2017-02-22
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SINFONIA SMITH SQUARE FOUNDATION - now 03028678, 04335616, 05737116
    SOUTHBANK SINFONIA FOUNDATION
    - 2024-08-12 10284465
    St John's, Smith Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ 2016-10-07
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SINFONIA SMITH SQUARE VENTURES LTD - now 03028678, 04335616, 10284465
    SOUTHBANK SINFONIA VENTURES LTD
    - 2024-06-16 05737116
    St John's, Smith Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-09 ~ 2022-11-05
    IIF 15 - Director → ME
  • 10
    SINGLETRACK SYSTEMS LIMITED
    06959205
    New Broad Street House 35 New Broad St., Liverpool St., London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-03 ~ 2022-06-10
    IIF 16 - Director → ME
  • 11
    VALLENT SOFTWARE SYSTEMS UK - now
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2001-03-30
    METRICA SYSTEMS
    - 1997-07-11 02838297
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-16 ~ 1997-04-24
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.